InvestigatorAI

Multi-Agent Fraud Investigation System

AI Tooling Powered by
OpenAI, LangChain, LangGraph, Qdrant & RAGAS
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Investigation Tools

Additional tools to support your fraud investigation workflow

Regulatory Document Search

Currency Exchange Rate

🚧Coming Soon: Enhanced Research Capabilities

Sophisticated research workflows with multi-source intelligence and quality assessment are in development

Multi-Source Search

  • • Tavily (Real-time Web & News)
  • • ArXiv (Regulatory Research)

Focused on fraud investigation & compliance research

Research Planning

  • • Dynamic section generation
  • • Quality assessment criteria
  • • Iterative refinement
  • • Progress tracking
  • • Resumable sessions

Specialized Agents

  • • Financial compliance research
  • • Academic investigation
  • • AML/sanctions analysis
  • • Domain-specific expertise
  • • Regulatory intelligence

Available APIs

Search & Analysis

  • • Document search in regulatory databases
  • • Web search for current information
  • • ArXiv research paper search
  • • Vector similarity search

Financial Data

  • • Real-time exchange rates
  • • Currency conversion
  • • Financial market data integration
  • • Economic indicators